DOSSIERS / ARCHI CONCEPT 971
← SearchExport PDF
Company dossier

ARCHI CONCEPT 971

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953716032 · 953716032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ARCHI CONCEPT 971
fr_insee
953716032
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-03
fr_insee
8 RUE JEAN-LOUIS BAGHIO, LOT BEAUJEAN, 97122 BAIE MAHAULT
fr_insee
71.11Z
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CENOURAShared officer / director · 11 share thisHEXAGONEShared officer / director · 11 share thisCATALPAShared officer / director · 11 share thisIMMO-CONCEPT 971Shared officer / director · 11 share thisSCI TRIOShared officer / director · 11 share thisSCI BAIXA-TERRAShared officer / director · 11 share thisGWAD'IMMOShared officer / director · 11 share thisILIADEShared officer / director · 11 share thisMARCHAND DE BIENS CARAIBESShared officer / director · 11 share thisSCI BERGAMOTEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LUCIEN FELIX LEFIZELIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO-CONCEPT 971 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100